THE ORGANIC FAMILY LTD - LONDON
Company Profile | Company Filings |
Overview
THE ORGANIC FAMILY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ORGANIC FAMILY LTD was incorporated 17 years ago on 01/11/2006 and has the registered number: 05985410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE ORGANIC FAMILY LTD was incorporated 17 years ago on 01/11/2006 and has the registered number: 05985410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE ORGANIC FAMILY LTD - LONDON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 9 , SHEPPERTON HOUSE
LONDON
N1 3DF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VALCOSTA LIMITED (until 12/02/2009)
VALCOSTA LIMITED (until 12/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VALERIO SIMONETTI | Apr 1975 | Italian | Director | 2008-12-05 | CURRENT |
MR RAKESH SHAH | Dec 1973 | British | Director | 2017-09-18 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-09-23 UNTIL 2013-09-23 | RESIGNED | ||
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-11-01 UNTIL 2008-01-18 | RESIGNED | ||
B&A PARTNERS LTD | Corporate Secretary | 2008-01-18 UNTIL 2009-02-06 | RESIGNED | ||
MR SEBASTIEN VANDEVYVER | Jan 1971 | French | Director | 2009-02-06 UNTIL 2009-02-27 | RESIGNED |
VALERIO SIMONETTI | Apr 1975 | Italian | Director | 2006-11-01 UNTIL 2007-03-21 | RESIGNED |
COSTANTINO TENUTA | Oct 1975 | Italian | Director | 2006-11-01 UNTIL 2008-12-05 | RESIGNED |
MR KONSTANTINOS PAPAKOSTAS | Jan 1976 | Greek | Director | 2009-02-06 UNTIL 2018-12-01 | RESIGNED |
MR CARLO GEOFFREY BUCKLEY | Aug 1980 | British | Director | 2009-02-06 UNTIL 2020-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Valerio Simonetti | 2016-04-06 | 4/1975 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE ORGANIC FAMILY LTD | 2022-06-01 | 31-12-2021 | £492,423 Cash £1,280,506 equity |
THE ORGANIC FAMILY LTD | 2020-04-28 | 31-12-2019 | £396,302 Cash £520,271 equity |